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Company Name: WET-BATHROOMS LIMITED

Company Type:

Limited Company

Company No:

05851094

Company Address:

WET-BATHROOMS LIMITED
20 Station Road
Radyr
CARDIFF
CF15 8AA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WET-BATHROOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice of wind up09/11/1996F14
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
325 - Location of register of directors' interests in shares etc04/05/2006325
363b - Annual Return06/03/1994363b
Early dissolution request07/10/1993L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of constitution of liquidation committee24/11/19954.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
363b - Annual Return06/11/1997363b
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of resignation of Liquidator04/05/20024.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
BUSADDCH - Business address changed29/11/2006BUSADDCH
225 - Change of Accounting Referenc28/07/2005225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
694(4)(b) - Statement of name03/12/1999694(4)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Capital/bonus issue21/06/2004RES14
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Other resolution - extraordinary resolution10/02/2001ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of manager's particulars24/08/1993EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Increase in nominal capital - written resolution03/08/2005WRESO4
Directions to defer dissolution22/08/2005L64.04
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
OC425 - Order of Court (Section 425)26/04/1993OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
1.4 - Notice of completion of voluntary arrang09/08/19931.4
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Redemption of shares - ordinary resolution05/03/1996ORES16
Capital/bonus issue - written resolution05/02/2004WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Increase in nominal capital - special resolution09/11/1996SRESO4
L64.01 - Early dissolution request20/06/1995L64.01
Statement of company's affairs12/01/19954.20
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
EEIG6 - Statement of name14/11/2005EEIG6
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
288a - Notice of appointment of directors or secretaries16/03/1995288a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
SA - Shares agreement12/11/2005SA
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Instrument issued under Section 244(5)27/12/2001COAD
Purchase own shares - ordinary resolution01/08/1996ORES08
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
353 - Register of members21/11/2003353
Amended Accounts15/02/2004AAMD
BUSADDCH - Business address changed22/05/1993BUSADDCH